It follows that under article 11 of Act No. 27693 banking institutions, which are required to report and inform, must pay special attention to suspicious and unusual transactions that their clients have carried out or are attempting to carry out.
Por lo que, conforme con el Artículo 11 de la Ley 27693, las instituciones bancarias, obligadas a comunicar e informar, deben prestar especial atención a las transacciones sospechosas e inusuales realizadas o que hayan intentado realizar sus clientes.